At the meeting of the board of Directors held on 16 March 2020, the Directors of Xinyi Glass Holdings Limited recommended the payment of a final cash dividend of 30.0 HK cents per share for the year ended 31 December 2019. The recommendation of payment of the Final Dividend are subject to the approval of the shareholders at the forthcoming annual general meeting of the Company which to be held on or before 15 May 2020. If approved by the shareholders, it is expected that the Final Dividend will be paid on or about 7 July 2020 to shareholders whose names appear on the register of members of the Company on 10 June 2020. The register of members of the Company will be closed from 8 June 2020 to 10 June 2020, both days inclusive, during which period no transfer of shares will be registered.